Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitender Gupta
Jitender Gupta
Director/Designated Partner
over 2 years ago
Vandita Saraf
Vandita Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Joshika Saraf
Joshika Saraf
Additional Director
over 7 years ago
Pooja Bansal
Pooja Bansal
Director
almost 18 years ago
Anand Bansal
Anand Bansal
Director
almost 23 years ago
Subhash Garg
Subhash Garg
Director
almost 23 years ago

Documents

Form DPT-3-19032020-signed
Auditor?s certificate-14032020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-21062019
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Optional Attachment-(1)-15122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Interest in other entities;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed